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| Author: | Wells, J.T. |
| Title: | Billing schemes, Part 3: Pay-and-return invoicing |
| Journal: | Journal of Accountancy
2002 : SEP, VOL. 194:3, p. 96-98 |
| Index terms: | Auditing Law USA |
| Language: | eng |
| Abstract: | Anonymous tips are an important source of information on employee theft. A philosopher once said the road to hell is paved with good intentions. As all fraud examiners know, given the right circumstances, e.g. a personal financial crisis coupled with weak internal controls on the job. The following case study illustrates such a situation and shows how CPAs can protect their clients and employers from pay-and-return billing scams. |
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